| COLLEGE POINTE, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 5, 2005 | Inactive |
| SOUTH FULTON, LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Jan 17, 2006 | Inactive |
| POINTE AT LAKE FELTER I, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jan 27, 2006 | Inactive |
| VERO ESTATES I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 15, 2006 | Inactive |
| ESTATES OF HOWEY I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 17, 2006 | Inactive |
| ESTATES OF HOWEY, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 17, 2006 | Inactive |
| JENSEN BEACH INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 7, 2006 | Inactive |
| ANNEEWAKEE CREEK I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 7, 2006 | Inactive |
| JENSEN BEACH INVESTORS I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Mar 7, 2006 | Inactive |
| LAKE AGNES INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 8, 2006 | Inactive |
| OAKLEY 50 INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 13, 2006 | Inactive |
| OAKLEY 50 INVESTORS I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jul 14, 2006 | Inactive |
| KINGS CROSSING, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 30, 2006 | Inactive |
| MOWREY PLAZA I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 28, 2006 | Inactive |
| MOWREY PLAZA, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 28, 2006 | Inactive |
| GARDEN STREET, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 24, 2006 | Inactive |
| BAY HARBOR INVESTORS, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Nov 30, 2006 | Inactive |
| LAKE LENA HOMES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 16, 2007 | Inactive |
| LAKE LENA HOMES I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 16, 2007 | Inactive |
| SOUTH LAKE MEDICAL ARTS CENTER, LLCClermont, FL · Inactive | Clermont, FL | LLC | May 11, 2007 | Inactive |
| GEORGIA OLD NATIONAL I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 29, 2007 | Inactive |
| THE LEAGUE OF JEWISH VOTERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 30, 2007 | Inactive |
| SOUTH LAKE VILLAGE DEVELOPMENT, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 8, 2007 | Inactive |
| SOUTH LAKE VILLAGE DEVELOPMENT I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 13, 2007 | Inactive |
| FORUM INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Aug 23, 2007 | Inactive |
| BAY HARBOR ISLANDS INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Sep 17, 2007 | Inactive |
| TEACHERS 3001, LLCBay Harbour Islands, FL · Inactive | Bay Harbour Islands, FL | LLC | Feb 27, 2008 | Inactive |
| KINGS CROSSING I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Feb 28, 2008 | Inactive |
| POINTE ART, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 1, 2008 | Inactive |
| TRI-POINTE FINANCIAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 2, 2008 | Inactive |
| BELLA LAGO INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Apr 15, 2008 | Inactive |
| TPC MANAGEMENT FL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| TRI-POINTE CAPITAL FUND I, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| TPC PARTNERS 1, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| EGOZI FINANCIAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 12, 2008 | Inactive |
| TRI-POINTE CAPIRAL FUND 1, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 22, 2008 | Inactive |
| TRI-POINTE CAPITAL FUND 6, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Sep 24, 2008 | Inactive |
| KINGS CROSSING INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Nov 12, 2008 | Inactive |
| VERO BEACH INVESTORS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 26, 2009 | Inactive |
| BELGIAN CAPITAL, LLCBay Harbor Island, FL · Inactive | Bay Harbor Island, FL | LLC | Jan 5, 2010 | Inactive |
| BHV PROPERTIES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 16, 2010 | Inactive |
| GR AT FT. MEYERS, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 17, 2010 | Inactive |
| BELGIAN CAPITAL I, LLCBay Harbor, FL · Inactive | Bay Harbor, FL | LLC | Dec 17, 2010 | Inactive |
| GR PROPERTY(LEE COUNTY), LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 23, 2010 | Inactive |
| ONE WAY, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jan 10, 2011 | Inactive |
| POINTE HAITI, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | May 10, 2011 | Inactive |
| BAY HARBOR ISLANDS CAPITAL, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Jun 17, 2011 | Inactive |
| A FAMILY FIRST COMMUNITY SERVICES, LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Oct 24, 2011 | Inactive |
| PREFERRED POINTE,LLCBay Harbor Islands, FL · Inactive | Bay Harbor Islands, FL | LLC | Dec 19, 2011 | Inactive |
| AVI REALTY INC.Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 28, 1989 | Inactive |